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Company number 05603630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2009 CH01 Director's details changed for Bernard James Beales on 28 October 2009
26 Feb 2009 288a Director appointed jacqueline kaminskyj
17 Feb 2009 288a Director appointed bernard james beales
24 Nov 2008 AA Partial exemption accounts made up to 31 March 2008
05 Nov 2008 363a Annual return made up to 26/10/08
10 Sep 2008 288b Appointment terminate, secretary barbara helen wingrove logged form
12 Dec 2007 288b Director resigned
12 Nov 2007 288b Director resigned
09 Nov 2007 363a Annual return made up to 26/10/07
09 Nov 2007 288b Director resigned
28 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Jun 2007 288c Director's particulars changed
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
27 Mar 2007 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
29 Nov 2006 363s Annual return made up to 26/10/06
25 Oct 2006 288a New director appointed
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New secretary appointed
26 Oct 2005 NEWINC Incorporation